NSEFraud/Default/Arrest1d ago · 18 Aug 2026, 08:18 pm
Fraud/Default/Arrest
3i Infotech Limited · 3IINFOLTD
✦ AI SummaryRegulatory
3i Infotech Limited has informed the Exchange about a fraud/default/arrest related matter, stating that a preliminary inquiry has been conducted and the matter appears to be of a civil nature, with the company seeking legal opinion on next steps.
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Governance Concern5/10
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3i Infotech Limited has informed the Exchange about Fraud/Default/Arrest
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3IINFOTECHLTD_18082026201734_Finalupload_signed_1.pdf
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Date: August 18, 2026
BSE Limited National Stock Exchange of India Limited
Sir Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor,
Dalal Street, Fort Plot No. C-1, Block G,
Mumbai – 400 001 Bandra Kurla Complex,
Security Code: 532628 Mumbai – 400051
Scrip Code: 3IINFOLTD
Dear Sir/ Madam,
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
The said disclosure is in continuation to our earlier disclosure dated February 4, 2026 (copy enclosed
as Annexure), intimating filing of complaint with the Additional Commissioner of Police, Economic
Offence Wing, Navi Mumbai Police Commissionerate, on February 3, 2026, which is under
investigation.
In furtherance of above, this is to inform you that the Company has received a letter dated August
13, 2026, from the Economic Offence Wing, Navi Mumbai, Police Commissionerate, intimating that
preliminary inquiry has been conducted and upon completion of the preliminary inquiry, the matter in
the complaint appears to be of a civil nature and the Company may seek redressal from the
concerned department.
The Company is in process of obtaining legal opinion on this matter for evaluating and deciding next
course of action in this regard.
You are requested to take the same on record.
Thanking you.
For 3i Infotech Limited
Varika Rastogi
Company Secretary and Compliance Officer
Encl: as above